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Wildy’s Book News

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Vol 22 No 3 March/April 2017

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Simon Mortimore
Price: £225.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 1st May and will re-open on Tuesday 2nd May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 28th April will not be processed until Tuesday 2nd May. UK eBook orders will be processed as normal.

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Neate and Godfrey: Bank Confidentiality 6th ed

Edited by: Gwendoline Godfrey

ISBN13: 9781780434841
Previous Edition ISBN: 9781847666949
Published: January 2015
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Hardback
Price: £275.00



In stock.

Neate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world.

The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered.

Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers’ information and prevent identity theft.

Each chapter sets out the basic rules of confidentiality – the nature, extent and source of those rules – and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions.

Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisdiction.

Subjects:
Banking and Finance
Contents:
Argentina
Australia
Austria
Belgium
Brazil
Canada
Cayman Islands
China
Czech Republic
Denmark
England
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Japan
Luxembourg
Mexico
The Netherlands
Norway
Panama
Poland
Portugal
Russia
Singapore
South Africa
Spain
Sweden
Switzerland
USA
International Anti-Money Laundering Initiatives.